<html><head><meta http-equiv="Content-Type" content="text/html; charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><div class="">Dear all, <br class=""><br class="">Below pls find a draft agenda for our Meeting#4, scheduled on 16 Dec 19:00 CET.<br class=""><br class="">Talk to you soon!<br class="">Filiz<br class=""><br class=""></div><div class=""><br class=""></div><div class="">——</div><div class=""><br class=""></div><div class="">Draft Agenda:</div><div class=""><br class=""></div><div class="">0. Welcome - 2 mins<br class=""><br class="">1. Update from Filiz on Scope of Task Force - 5 mins<br class="">See <a href="https://docs.google.com/document/d/1su38Vko9_3-aoo_LYvKckbK6PNVTwfLgzbYQBN3bv7c/edit" class="">https://docs.google.com/document/d/1su38Vko9_3-aoo_LYvKckbK6PNVTwfLgzbYQBN3bv7c/edit</a></div><div class=""><br class="">Scope Document is locked now and I have submitted a github request to have the agreed text published on <a href="https://docs.peeringdb.com/taskforce/dataownership/" class="">https://docs.peeringdb.com/taskforce/dataownership/</a>. <br class=""><br class=""><br class="">2. Policy Document - 40mins<br class="">See <a href="https://docs.google.com/document/d/1wVqWwmQpYu5L-2lhvLeu0VHOTWCw8dJMEOrw8Cg5DBk/edit" class="">https://docs.google.com/document/d/1wVqWwmQpYu5L-2lhvLeu0VHOTWCw8dJMEOrw8Cg5DBk/edit</a></div><div class=""><br class="">Review of the document, recent comments and edits, discussion <br class=""><br class=""></div><div class=""><span class="Apple-tab-span" style="white-space:pre"> </span>2.1 An “Overarching Principles” section is added now. Needs work on wording. <br class=""><br class=""><br class="">3. Next meeting - 5mins<br class=""><br class=""><span class="Apple-tab-span" style="white-space:pre"> </span>3.1 5th mtg in sometime first 2 weeks of Jan. <br class=""><br class=""><br class=""></div><div class="">4. AOB - 3 mins<br class=""><br class=""><br class=""></div><div class="">5. Review of Agreements/Actions - 5 mins<br class=""><br class=""><br class=""></div><div class="">6. Adjourn<br class=""><br class=""></div><div class=""><br class=""></div><div class="">-----</div></body></html>